We would like to inform you that the Board of Directors, at their Meeting held today i.e. Wednesday, November 13 2024, through video conferencing, inter-alia considered and approved following matters:- 1. Unaudited Financial Results of the Company for the half year ended September 30, 2024 2.Resignation of Mrs. Bhakti Manish Visrani as Company Secretary and Compliance Officer of the Company with effect from November 13, 2024 3. Appointment of Mr. Deepak Sohoni as Company Secretary and Compliance Officer of the Company with effect from November 14, 2024